Case Details
Case Number 02-1594 RV
Case Type RG DOR - General
Case Name Sterling Commerce Southern Inc. vs. Director of Revenue
Commissioner John J. Kopp
Case Status Archived
Date Created 2002-10-21 08:37:18
Date Closed 2005-08-18 08:32:38
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket Graham, C 02-1594 RV Sterling Commerce Southern Inc. vs. Director of Revenue Cancelled 2003-11-06 09:00:00 2003-11-06 09:01:00
Hearing Set for - Docket Graham, C 02-1594 RV Sterling Commerce Southern Inc. vs. Director of Revenue 2003-08-28 09:00:00 2003-08-28 09:01:00
Hearing Set for - Docket Winn, K 02-1594 RV Sterling Commerce Southern Inc. vs. Director of Revenue 2003-04-17 09:00:00 2003-04-17 09:01:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter Stage: DOR Docket Attorney Letter9:00 AM, Thursday, April 17, 2003, KAW/AHC rb. 2002-12-27 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv Stage: Untimely Appeal-corpObj due 12/10/02 to Motion to Dismiss for Untimely Filing of Appeal/ sh 2002-11-20 00:00:00
z.Hearing Notice sent-Dkt DOR Letter Stage: Order Continue and Reschedule on DktAPRIL 17, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, August 28, 2003, CG/AHC rb. 2003-03-24 00:00:00
z.Hearing Notice sent-Dkt DOR Letter AUGUST 28, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Thursday, November 6, 2003, CG/AHC rb. 2003-07-29 00:00:00
Notice of Complaint and Rules sent Stage: Notice of ComplaintResp s Answer Due 11/20/02. bb 2002-10-21 00:00:00
Hearing Contin Granted Ord mailed-reschedule later NOVEMBER 6, 2003 HEARING CANCELLED/ORDER ISSUED rb. 2003-10-20 13:30:00
Closed-Motion of Petitioner mailed ds 2005-08-18 08:32:00
Case Documents
ID Type Comments Date Received
16212954 Certificate of Serv - Interrogatories filed by Respondent and Certificate of Service for Request to Produce Documents. np 2003-04-28 08:50:00
16213125 Entry of Appearance-Petitioner filed and Request for Continuance by Edward F. Downey. nb 2003-07-25 13:18:00
16218610 Motion to Withdraw Dismissal filed by Respondent. np 2002-12-03 09:53:00
16218742 Entry of Appearance-Respondent filed 2003-04-28 08:52:00
16218810 Motion for Continuance filed by Petitioner by Certified Mail. np 2003-03-21 14:40:00
16219409 Entry of Appearance-Petitioner filed 2003-03-21 14:40:00
16220462 Motion to Dismiss for Untimely Appeal filed by Respondent. np 2002-11-18 11:09:00
16221820 Answer - Respondent filed np 2002-12-04 11:51:00
16222391 Complaint Filed - Certified Mail bb 2002-10-15 08:46:00
16506878 Motion for Continuance filed by Petitioner nb 2003-10-16 15:49:00
16507106 Correspondence
16538201 Certificate of Serv filed by Respondent of SEcond Set of Interrogatories and Second Request to Produce Documents. nb 2004-04-09 12:42:00
16544237 Certificate of Serv filed by Petitioner of Responses to Second Request to Produce Documents and Answers to Second Interrogatories. nb 2004-05-14 14:22:00
16546247 Motion to Compel filed by Respondent - responses to interrogs and production of documents. bb 2004-05-25 10:00:00
16547711 Notice filed of by Respondent - Withdrawal of Motion to Compel Responses to Interrogatories and Production of Documents. bb 2004-06-03 09:50:00
16551632 Correspondence filed by Petitioner to advise of possible settlement of this and related cases and to hold off on setting case for trial. bb 2004-06-18 10:45:00
16570928 Notice of Withdrawal as Counsel filed by Nikki Loethen. bb 2004-09-30 16:38:00
16570930 Entry of Appearance-Respondent filed by Roger L. Freudenberg. bb 2004-09-30 16:39:00
16594972 Notice of Withdrawal as Counsel filed by Juan D. Keller. bb 2005-02-01 10:45:00
16640609 Motion to Dismiss - Petitioner filed nb 2005-08-16 16:00:00
16641037 Correspondence